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Company Information for 9 LISGAR TERRACE LIMITED
BASEMENT, 9 LISGAR TERRACE, LONDON, W14 8SJ,
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Company Registration Number
 03139526 Private Limited Company
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Company Overview
About 9 Lisgar Terrace Ltd
9 LISGAR TERRACE LIMITED was founded on 1995-12-19 and has its registered office in London. The organisation's status is listed as "Active". 9 Lisgar Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 9 LISGAR TERRACE LIMITED | |
| Legal Registered Office | |
| BASEMENT 9 LISGAR TERRACE LONDON W14 8SJ Other companies in W14 | |
Filing Information
| Company Number | 03139526 | |
|---|---|---|
| Company ID Number | 03139526 | |
| Date formed | 1995-12-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 19/12/2015 | |
| Return next due | 16/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-08-05 10:54:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 LISGAR TERRACE LIMITED
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Company Officers of 9 LISGAR TERRACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HENRY ELDON GEOFFREY GORST |
||
HENRY ELDON GEOFFREY GORST |
||
ROSE PHILIPPA TATIANA GORST |
||
FARAH TAHERI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY MICHAEL SLEET |
Company Secretary | ||
MILES WALLIS BENEDICT GOSLETT |
Director | ||
PRISCILLA POLLARA |
Director | ||
GARY MICHAEL SLEET |
Director | ||
CAMILLA ROSALIE MARY GOSLETT |
Director | ||
DAVID EUGENE SELIG LOWENTHAL |
Director | ||
DOMINIC BLUNT |
Company Secretary | ||
BRINNY VICTORIA LYSTER |
Company Secretary | ||
DOMINIC MALCOLM BLUNT |
Company Secretary | ||
ABDUR REHMAN SAJID |
Company Secretary | ||
ABDUR REHMAN SAJID |
Director | ||
ADNAN AMER SAJID |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Notification of Headwise Limited as a person with significant control on 2024-10-16 | ||
| CESSATION OF LARA ANHARAD WORTHINGTON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Director's details changed for Mr Andrew Darren Worthington on 2024-11-22 | ||
| Director's details changed for Mrs Lara Anharad Worthington on 2024-11-22 | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS LARA WORTHINGTON on 2024-11-22 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA WORTHINGTON | ||
| DIRECTOR APPOINTED MRS LARA ANHARAD WORTHINGTON | ||
| DIRECTOR APPOINTED MR ANDREW DARREN WORTHINGTON | ||
| Appointment of Mrs Lara Worthington as company secretary on 2024-11-10 | ||
| Termination of appointment of Henry Eldon Geoffrey Gorst on 2024-11-10 | ||
| APPOINTMENT TERMINATED, DIRECTOR HENRY ELDON GEOFFREY GORST | ||
| CESSATION OF HENRY ELDON GEOFFREY GORST AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROSS TALBOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FARAH TAHERI | |
| PSC07 | CESSATION OF ROSE PHILIPPA TATIANA GORST AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
| TM02 | Termination of appointment of Gary Michael Sleet on 2017-11-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SLEET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA POLLARA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES GOSLETT | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE PHILIPPA TATIANA GORST | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY ELDON GEOFFREY GORST | |
| PSC07 | CESSATION OF GARY MICHAEL SLEET AS A PSC | |
| PSC07 | CESSATION OF PRISCILLA POLLARA AS A PSC | |
| PSC07 | CESSATION OF MILES WALLIS BENEDICT GOSLETT AS A PSC | |
| AP01 | DIRECTOR APPOINTED MRS ROSE PHILIPPA TATIANA GORST | |
| AP03 | Appointment of Mr Henry Eldon Geoffrey Gorst as company secretary on 2017-11-28 | |
| AP01 | DIRECTOR APPOINTED MR HENRY ELDON GEOFFREY GORST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FARAH TAHERI / 26/06/2017 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRISCILLA POLLARA | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES WALLIS BENEDICT GOSLETT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FARAH TAHERI / 26/06/2017 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRISCILLA POLLARA | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES WALLIS BENEDICT GOSLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA ROSALIE MARY GOSLETT | |
| AP01 | DIRECTOR APPOINTED MRS PRISCILLA POLLARA | |
| LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 19/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 19/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS FARAH TAHERI | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL SLEET / 19/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES WALLIS BENEDICT GOSLETT / 19/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA ROSALIE MARY GOSLETT / 19/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2009 FROM 9A LISGAR TERRACE WEST KENSINGTON LONDON W14 8SJ | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 9 LISGAR TERRACE WEST KENSINGTON LONDON W14 8SJ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/12/03; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/11/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 09/01/96 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 9 LISGAR TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 9 LISGAR TERRACE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
9 LISGAR TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 9 LISGAR TERRACE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 1,704 |
| Current Assets | 2012-01-01 | £ 1,704 |
| Shareholder Funds | 2012-01-01 | £ 1,704 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 9 LISGAR TERRACE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 9 LISGAR TERRACE LIMITED
Income
Government Income
We have not found government income sources for 9 LISGAR TERRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 9 LISGAR TERRACE LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 9 LISGAR TERRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 9 LISGAR TERRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 9 LISGAR TERRACE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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